Summary

The Malaysian sovereign wealth fund, 1 Malaysia Development Bhd (“1MDB”), has been the subject of extensive press coverage and regulatory scrutiny. In this recorded webinar, Stephen Platt, Hugo Miller and Clare Rewcastle-Brown examine the 1MDB case from an AML perspective. They offer practical lessons for compliance professionals on topics including managing sovereign wealth funds, monitoring politically exposed persons (PEPs) and mitigating your institution from transactions involving the proceeds of corruption.

Speakers:

Host: Samantha Sheen, Europe AML Director, ACAMS

Hugo Miller, Legal news and investigations correspondent in Geneva, Bloomberg

Stephen Platt, Barrister; Chairman, KYC360 Technologies Group

Clare Rewcastle-Brown, Editor, Sarawak Report. Clare is the journalist who broke the 1MDB story back in 2015.

This webinar was originally hosted by ACAMS and is republished here with their permission.

Guest presenter

Various

Hosted by Samantha Sheen, Europe AML Director, ACAMS

Featuring:

Hugo Miller, Legal news and investigations correspondent in Geneva, Bloomberg

Stephen Platt, Barrister; Chairman, KYC360 Technologies Group

Clare Rewcastle-Brown, Editor, Sarawak Report. Clare is the journalist who broke the 1MDB story back in 2015.